Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 20 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:04 a.m. with the following members present: Frethem, McGuire, Moran, Reinhardt, Xiong and Chair Martinson. Commissioner Ortega joined the board meeting remotely pursuant to Minnesota Statutes 13D.02, Subdivision 1(b). Also present were Ryan O’Connor, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of January 9, 2024 is Presented for Approval approved Pass
6. 2. Minutes from January 2, 2024 are Presented for Approval approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Public Works Construction Quarterly Report for July 1, 2023 through September 30, 2023 approved Pass
9. 4. Sixth Amendment to Lease Agreement with State of Minnesota for Space at Metro Square approved Pass
10. 5. Cancellation of 2024 Board Meetings approved Pass
11. 6. Settlement Agreement in Kiki Schroeder v. Ramsey County (Court File No. 62-cv-23-822) approved Pass
12. 11 POLICY ITEM
13. 7. County Manager Continuity Planning Follow-Up
14. 13 COUNTY CONNECTIONS
15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS
16. 15 BOARD CHAIR UPDATE
17. 16 ADJOURNMENT
18. 17 Following County Board Meeting: 10:30 a.m. (est.) Board Workshop: CareerForce Relocation - Courthouse Room 220, Large Conference Room Public Access via Zoom Webinar for AM Workshop https://zoom.us/j/94524051145?pwd=c2t3RlUxRnJIdGpaNzIxY0tWdDl3dz09 Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Closed meeting - **CLOSED TO PUBLIC** Re: Purchase and Sale Agreement of Rice Creek Commons/TCAAP Outlot A – Courthouse Room 220, Large Conference Room
19. 18 Advance Notice: January 16, 2024 County board meeting – Council Chambers January 23, 2024 County board meeting – Council Chambers January 30, 2024 No County board meeting – 5th Tuesday February 6, 2024 County board meeting – Council Chambers
20. 18 CLOSED MEETING

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